Performing KYC review for corporate and Funds.

Working on the OFAC process where the alerts are created based on account transaction and profile elements that are being scanned against the embargo goods list and SDN list for potential violations in accordance with Office of Foreign Assets Control (OFAC) regulations.The system performs screening process to compare account attributes and transaction details against SDN and Embargoed goods keyword lists to identify the violating transactions. Generated alerts are reviewed through a three level process (level 1 – Level 3 review)

PROCESS – CUSTOMER DUE DILIGENCE (KYC REMEDIATION)DESIGNATION – CDD AnalystConducting a vigilant Customer Due Diligence process to Deter, Detect and Protect the bank against Financial Crime.Verifying the KYC(Know Your Customer) documents of the Retail and Wealth Banking Customers in order with the Bank and Regulator’s PoliciesAssessing the overall Risk of the Customer by way performing a Risk Assessment MethodologyAssessing the overall risk of the customer by way performing a Risk Assessment Methodology.Resolving the escalations from the front line to ensure that the entire customer related issues are addressed and proper resolution provided.Doing CDD Annual review for the High risk customers who is already existed with HSBC to detect and deter the Money Laundering and Sanctions.